The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Griffen, Paul
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - director → CIF 0
  • 2
    Mccusker, Hugh Douglas
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Jamieson, Neil Robert
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Milligan, Leanne
    Chartered Accountant born in June 1979
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
    Milligan, Leanne
    Individual (33 offsprings)
    Officer
    2013-12-02 ~ now
    OF - secretary → CIF 0
  • 5
    Smith, Martin James
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 6
    O'neill, David Conor
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 7
    Cheevers, William Francis Philip
    Civil Engineer born in October 1961
    Individual (45 offsprings)
    Officer
    2007-05-24 ~ now
    OF - director → CIF 0
  • 8
    SARCON (NO. 244) LIMITED - 2007-06-28
    15, Trench Road, Mallusk, Newtownabbey, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Solomons, Bernard
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2007-05-24
    OF - director → CIF 0
  • 2
    Ingall, Simon Henniker
    Consultant born in June 1939
    Individual
    Officer
    1995-12-19 ~ 2003-05-23
    OF - director → CIF 0
    Ingall, Simon Henniker
    Individual
    Officer
    1995-12-19 ~ 2000-07-31
    OF - secretary → CIF 0
  • 3
    Milligan, William Alexander
    Surveyor born in June 1950
    Individual
    Officer
    2000-12-17 ~ 2011-09-30
    OF - director → CIF 0
  • 4
    Barr, John Drummond
    Company Director born in November 1943
    Individual
    Officer
    1994-05-25 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 2000-11-02
    OF - director → CIF 0
  • 6
    Weir, William Simpson
    Director born in April 1954
    Individual
    Officer
    2007-07-02 ~ 2017-09-30
    OF - director → CIF 0
  • 7
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    2002-08-05 ~ 2018-12-31
    OF - director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (25 offsprings)
    Officer
    2003-12-09 ~ 2008-02-01
    OF - secretary → CIF 0
    2013-03-27 ~ 2013-12-02
    OF - secretary → CIF 0
  • 8
    Rush, Anthony John
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2007-02-19
    OF - director → CIF 0
  • 9
    Clark, Ronald Alan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2018-05-31
    OF - director → CIF 0
  • 10
    Morrow, Colin David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - director → CIF 0
  • 11
    Clarke, Robert Anthony
    Company Director born in July 1943
    Individual
    Officer
    2004-11-01 ~ 2007-05-24
    OF - director → CIF 0
  • 12
    Chalmers, John Barclay
    Civil Engineer born in April 1950
    Individual
    Officer
    2000-07-31 ~ 2017-09-30
    OF - director → CIF 0
  • 13
    Ramsey, Gavin Stewart
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2021-08-20
    OF - director → CIF 0
  • 14
    Barr, Andrew Duncan
    Company Director born in September 1946
    Individual
    Officer
    1994-05-25 ~ 2007-08-28
    OF - director → CIF 0
  • 15
    Wjb (directors) Limited
    Born in April 1993
    Individual
    Officer
    1994-04-27 ~ 1994-05-25
    OF - nominee-director → CIF 0
  • 16
    Money, Gavin
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2019-05-03
    OF - director → CIF 0
  • 17
    Hamill, Stephen Andrew Samuel
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2015-06-22
    OF - director → CIF 0
  • 18
    Bown, Nicholas George
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-12-09
    OF - director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-12-09
    OF - secretary → CIF 0
  • 19
    Casey, Wilma Jane
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-03-27
    OF - secretary → CIF 0
  • 20
    Barr, William James
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 2003-05-23
    OF - director → CIF 0
    Barr, William James
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 1995-12-19
    OF - secretary → CIF 0
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-04-27 ~ 1994-05-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Previous names
BARR HOLDINGS LIMITED - 2015-06-01
DRAKE LIMITED - 1994-07-29
WJB (329) LIMITED - 1994-06-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
    Info
    BARR HOLDINGS LIMITED - 2015-06-01
    DRAKE LIMITED - 1994-07-29
    WJB (329) LIMITED - 1994-06-06
    Registered number SC150486
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 1994-04-27 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
    S
    Registered number Sc150486
    Killoch, Ochiltree, Cumnock, Ayrshire, Scotland, KA18 2RL
    Limited in Scotland
    CIF 1
  • MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
    S
    Registered number Sc150486
    Killoch, Ochiltree, Cumnock, Scotland, KA18 2RL
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LOTHIAN FIFTY (789) LIMITED - 2001-04-26
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1556) LIMITED - 2008-09-01
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    WJB (395) LIMITED - 1996-01-30
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BARR ENGINEERING SERVICES LIMITED - 1996-09-24
    WJB (351) LIMITED - 1995-01-13
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DUNWILCO (973) LIMITED - 2002-04-15
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WJB (352) LIMITED - 1995-01-18
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    W.& J.BARR & SONS(SCOTLAND)LIMITED - 1991-07-05
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - 2015-06-01
    MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED - 2014-12-08
    MM&S (5852) LIMITED - 2014-11-12
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    BARR HOLDINGS LIMITED - 1994-07-29
    WJB (307) LIMITED - 1994-02-23
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    LOTHIAN FIFTY (631) LIMITED - 2000-04-04
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    WJB (319) LIMITED - 1994-03-23
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.